Monumental Television Limited
Company 09477931 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Debra Hayward Director · appointed 2015
- Alison Mary Owen Director · appointed 2015
- Julian Christopher Bellamy Director · appointed 2019
- Ruth Ann Berry Director · appointed 2019
9.2y median 9.2y
average tenure
11.4y
longest tenure
Directors past 6 years
- Debra Hayward Director · appointed 2015
- Alison Mary Owen Director · appointed 2015
- Julian Christopher Bellamy Director · appointed 2019
- Ruth Ann Berry Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Debra Hayward Director · appointed 2015
- Alison Mary Owen Director · appointed 2015
- Julian Christopher Bellamy Director · appointed 2019
- Ruth Ann Berry Director · appointed 2019
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 62Business services 16Dormant 3Education 2Property 2Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MT Ghosts Limited 4 shared directors
- Monumental Pictures Limited 2 shared directors
- Dolly Wilde Productions LTD 2 shared directors
- MT Marlow Murder Club Limited 2 shared directors
- MT Frauds Limited 2 shared directors
Connected through a shared director
- ITV Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09477931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2015 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Debra Hayward ceased 2019-07-04
25-50% shares, 25-50% voting · notified 2016-04-06 - ITV Studios Limited
75-100% shares, 75-100% voting · notified 2019-07-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mafiya Productions Limited
25-50% shares · notified 2016-07-23 - 11434722
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-26 - 10094508
75-100% shares, 75-100% voting · notified 2019-05-14 - MT Ghosts 2 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-08-29 - Harlots 2 Limited
75-100% shares, 75-100% voting · notified 2019-09-11 - 11532883
75-100% shares, 75-100% voting · notified 2020-04-28 - MT Ghosts Limited
75-100% shares, 75-100% voting · notified 2020-10-15 - MT Murder in Provence Limited
75-100% shares, 75-100% voting · notified 2020-12-17 - MT MRS Sidhu Limited
75-100% shares, 75-100% voting · notified 2021-12-22 - MT Maryland Limited
75-100% shares, 75-100% voting · notified 2022-03-19 - MT Marlow Murder Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - MT Frauds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (5)
- Ruth Ann Berry Director · appointed 2019
- Julian Christopher Bellamy Director · appointed 2019
- Debra Hayward Director · appointed 2015
- Alison Mary Owen Director · appointed 2015
Show 1 former officer
- ITV Global Entertainment Limited Corporate-director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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